UKBizDB.co.uk

NAUGHTY TORTOISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Naughty Tortoise Limited. The company was founded 20 years ago and was given the registration number 05138338. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NAUGHTY TORTOISE LIMITED
Company Number:05138338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 September 2010Active
2 Pirbright Manor Cottage, Fairdene Hogscross Lane, Chipstead, CR5 3SJ

Secretary26 May 2004Active
37 Warren Street, London, W1T 6AD

Corporate Secretary26 May 2004Active
The Butts, Sandpits Road, Richmond , TW10 7DT

Director26 May 2004Active
2, Pirbright Manor Cottage, Fairdene Hogscross Lane, Chipstead, CR5 3SJ

Director10 August 2009Active
37 Warren Street, London, W1T 6AD

Corporate Director26 May 2004Active

People with Significant Control

Edward John Bignell
Notified on:24 January 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:12, Cowdray Close, Crawley, United Kingdom, RH10 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Annalisa Filomena Cinque
Notified on:24 January 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Edward John Bignell
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.